CHAN'S LIMITED

Company number SC092870

1 active person with significant control / 0 active statements

Choi-Sun Holdings Limited (Active)

• Correspondence address: 37-39, Farnell Street, Glasgow, Scotland, G4 9SE
• Notified on: 5 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc768244
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Henry Chan (Ceased)

• Correspondence address: 37-39 Farnell Street, Glasgow, G4 9SE
• Notified on: 28 February 2023
• Ceased on: 5 May 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Aileen Chan (Ceased)

• Correspondence address: 37-39 Farnell Street, Glasgow, G4 9SE
• Notified on: 28 February 2023
• Ceased on: 5 May 2023
• Date of birth: January 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Lin Tai Chan (Ceased)

• Correspondence address: 37-39 Farnell Street, Glasgow, G4 9SE
• Notified on: 6 April 2016
• Ceased on: 28 February 2023
• Date of birth: July 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors